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UPTON-HANSEN ARCHITECTS LIMITED

UPTON-HANSEN ARCHITECTS LIMITED is an active private limited company, incorporated on 12 April 2011. The nature of the business includes Architectural activities and one other classification. The company's registered office is on Murphy Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. UPTON-HANSEN ARCHITECTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07600973
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/04/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 13 MURPHY STREET
Address Line 2WATERLOO
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE1 7FP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/05/2024
Last Made Up Date10/05/2023

Return

Next Due Date07/06/2017
Last Made Up Date10/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71111 - Architectural activities
71112 - Urban planning and landscape architectural activities

Company Name History

From incorporation onwards:
UPTON-HANSEN ARCHITECTS LIMITED

Directors

(The company's officers)
MR RICHARD ENRIQUE MATEU
(~56 year old British national)
3 MURPHY STREET, WATERLOO, LONDON, SE1 7FP, UNITED KINGDOM
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in UNITED KINGDOM
Appointed on 03/06/2013
MR JONAS HOVER UPTON-HANSEN
(~46 year old Danish national)
3 MURPHY STREET, WATERLOO, LONDON, SE1 7FP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/04/2011

Shareholders

(Persons of Significant Control)
Peter Upton-Hansen
(~75 year old Danish national)
3, Murphy Street, Waterloo, London, SE1 7FP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Richard Enrique Mateu
(~56 year old British national)
3, Murphy Street, Waterloo, London, SE1 7FP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Jonas Hover Upton-Hansen
(~46 year old Danish national)
3, Murphy Street, Waterloo, London, SE1 7FP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RICHARD ENRIQUE MATEU
  • MR JONAS HOVER UPTON-HANSEN
  • MR RICHARD ENRIQUE MATEU
  • MR JONAS HOVER UPTON-HANSEN
  • MR RICHARD ENRIQUE MATEU
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UPTON-HANSEN ARCHITECTS LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 7FP.

Map of UPTON-HANSEN ARCHITECTS LIMITED at local scale
Map of UPTON-HANSEN ARCHITECTS LIMITED at local scale
Map of UPTON-HANSEN ARCHITECTS LIMITED at district scale
Map of UPTON-HANSEN ARCHITECTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 7FP

Other companies with registered offices in SE1 7FP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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